Founded in 2015, Railguard, classified under reg no. 09621101 is an active company. Currently registered at 120 Holborn EC1N 2TD, London the company has been in the business for nine years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Friday 17th February 2017 Railguard Ltd is no longer carrying the name Hello York.
Currently there are 2 directors in the the company, namely Peter W. and John D.. In addition one secretary - Martin M. - is with the firm. As of 13 May 2024, there were 5 ex directors - Shaun M., James M. and others listed below. There were no ex secretaries.
| Office Address | 120 Holborn |
| Town | London |
| Post code | EC1N 2TD |
| Country of origin | United Kingdom |
| Registration Number | 09621101 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (165 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 28 February 2023
Position: Secretary
Appointed: 15 August 2022
Position: Director
Appointed: 03 September 2019
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Trainline.com Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Netsells Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Trainline.Com Limited
120 Holborn, London, EC1N 2TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3846791 |
| Notified on | 3 September 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew F.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Netsells Limited
Mill House Suite 3 North Street, York, YO1 6JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England & Wales |
| Registration number | 08024129 |
| Notified on | 16 February 2017 |
| Ceased on | 3 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hello York | February 17, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Current Assets | 100 | 16 306 | 15 369 | 16 110 |
| Net Assets Liabilities | 100 | -9 344 | -53 110 | -34 907 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -650 | -8 871 | -2 102 | |
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 25 000 | 59 608 | 53 005 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 090 | |||
| Total Assets Less Current Liabilities | -8 694 | -44 239 | -32 805 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 3rd, January 2024 |
accounts | Free Download (147 pages) |
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